Having been setup in 2008, Professional Lamps Uk Ltd have registered office in Oldham, it's status in the Companies House registry is set to "Liquidation". Tappenden, Paul, Wandel, Bernhard Dietrich, Sharp, Andrew James, Wandel, Bernard Deitrich, Zimmermann, Guido, Dr are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAPPENDEN, Paul | 01 November 2019 | - | 1 |
| WANDEL, Bernhard Dietrich | 01 April 2011 | - | 1 |
| SHARP, Andrew James | 14 November 2014 | 18 December 2019 | 1 |
| WANDEL, Bernard Deitrich | 09 June 2008 | 18 June 2008 | 1 |
| ZIMMERMANN, Guido, Dr | 09 June 2008 | 01 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 December 2019 | |
| RESOLUTIONS - N/A | 20 December 2019 | |
| LIQ02 - N/A | 20 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 01 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 22 May 2018 | |
| MR04 - N/A | 19 May 2018 | |
| MR04 - N/A | 16 April 2018 | |
| MR01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 02 June 2017 | |
| MR01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AD01 - Change of registered office address | 19 February 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AGREEMENT2 - N/A | 16 October 2013 | |
| PARENT_ACC - N/A | 16 October 2013 | |
| GUARANTEE2 - N/A | 07 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AD01 - Change of registered office address | 18 February 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| CERTNM - Change of name certificate | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| MEM/ARTS - N/A | 23 June 2008 | |
| 225 - Change of Accounting Reference Date | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| CERTNM - Change of name certificate | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 June 2008 | |
| NEWINC - New incorporation documents | 08 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2018 | Outstanding |
N/A |
| A registered charge | 17 February 2017 | Fully Satisfied |
N/A |
| Debenture | 31 January 2011 | Fully Satisfied |
N/A |
